The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Stefani, Christopher James
    Chief Financial Officer born in June 1977
    Individual (27 offsprings)
    Officer
    2023-12-04 ~ now
    OF - director → CIF 0
  • 2
    Doughty, Matthew Ian
    Solicitor born in November 1970
    Individual (33 offsprings)
    Officer
    2022-09-02 ~ now
    OF - director → CIF 0
  • 3
    Knowles, Nigel Graham, Sir
    Director born in February 1956
    Individual (51 offsprings)
    Officer
    2023-12-04 ~ now
    OF - director → CIF 0
  • 4
    20, Fenchurch Street, London, England
    Corporate (4 parents, 12 offsprings)
    Person with significant control
    2022-09-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Briggs, Christian
    Company Director born in April 1972
    Individual (9 offsprings)
    Officer
    2013-06-24 ~ 2022-09-02
    OF - director → CIF 0
  • 2
    Brown, John Francis
    Insurance Consultant born in June 1971
    Individual (13 offsprings)
    Officer
    2013-06-24 ~ 2022-09-02
    OF - director → CIF 0
    Mr John Francis Brown
    Born in June 1971
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2013-02-20 ~ 2013-06-24
    OF - director → CIF 0
  • 4
    Ludlam, Mark
    Insurance Consultant born in February 1965
    Individual (16 offsprings)
    Officer
    2013-06-24 ~ 2022-09-02
    OF - director → CIF 0
    Ludlam, Mark Andrew
    Individual (16 offsprings)
    Officer
    2013-06-24 ~ 2022-09-02
    OF - secretary → CIF 0
    Mr Mark Andrew Ludlam
    Born in February 1965
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Ford, Jason Alexander
    Partner And Head Of Connected Services born in August 1967
    Individual (3 offsprings)
    Officer
    2022-09-02 ~ 2023-11-30
    OF - director → CIF 0
  • 6
    Drabble, Darren Paul
    Solicitor born in January 1975
    Individual (6 offsprings)
    Officer
    2023-04-27 ~ 2023-12-04
    OF - director → CIF 0
  • 7
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, United Kingdom
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2013-02-20 ~ 2013-06-24
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 8
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Corporate (26 parents, 587 offsprings)
    Officer
    2013-02-20 ~ 2013-06-24
    PE - director → CIF 0
    2013-02-20 ~ 2013-06-24
    PE - secretary → CIF 0
parent relation
Company in focus

ACUHOLD LIMITED

Previous name
AGHOCO 1145 LIMITED - 2013-06-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-08-01 ~ 2022-07-31
02020-08-01 ~ 2021-07-31
Fixed Assets - Investments
4,873,000 GBP2022-07-31
6,000,000 GBP2021-07-31
Debtors
1,426,784 GBP2022-07-31
1,474,051 GBP2021-07-31
Cash at bank and in hand
456,831 GBP2022-07-31
607,407 GBP2021-07-31
Total Assets Less Current Liabilities
6,756,615 GBP2022-07-31
8,081,458 GBP2021-07-31
Equity
Called up share capital
3,164,000 GBP2022-07-31
3,164,000 GBP2021-07-31
Retained earnings (accumulated losses)
3,592,615 GBP2022-07-31
4,917,458 GBP2021-07-31
Equity
6,756,615 GBP2022-07-31
8,081,458 GBP2021-07-31
Investments in Group Undertakings
Cost valuation
4,873,000 GBP2022-07-31
6,000,000 GBP2021-07-31
Investments in Group Undertakings
4,873,000 GBP2022-07-31
6,000,000 GBP2021-07-31
Other Debtors
Current
1,114,784 GBP2022-07-31
448,051 GBP2021-07-31
Non-current
312,000 GBP2022-07-31
1,026,000 GBP2021-07-31
Related profiles found in government register
  • ACUHOLD LIMITED
    Info
    AGHOCO 1145 LIMITED - 2013-06-19
    Registered number 08411526
    1 Scott Place, 2 Hardman Street, Manchester M3 3AA
    Private Limited Company incorporated on 2013-02-20 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • ACUHOLD LIMITED
    S
    Registered number 8411526
    1 Universal Square, Devonshire Street North, Manchester, England, M12 6JH
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LEGAL COSTS ASSOCIATES LIMITED - 2010-04-20
    1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,768,372 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.